KARAGANDA TORG KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 150640022130

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
2015245 768 ₸3 964 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Knjazeva Anastasija VladimirovnaOfficer
KARAGANDA TORG KZ, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Orbita 1, 9, Kv 2

Locality

Karagandinskaya oblast'

About TOO «KARAGANDA TORG KZ» — BIN 150640022130

Up to date as of September 1, 2026

KARAGANDA TORG KZ, TOO was registered on 24.06.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «KARAGANDA TORG KZ»: registration details and status

llp «KARAGANDA TORG KZ» (BIN 150640022130) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Orbita 1, 9, Kv 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KARAGANDA TORG KZ»

The head of TOO «KARAGANDA TORG KZ» is Knjazeva Anastasija Vladimirovna.

Verification of TOO «KARAGANDA TORG KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARAGANDA TORG KZ» are available in the full Statsnet report. All the data to verify TOO «KARAGANDA TORG KZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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